Result of AGM

F&C Capital & Income Inv Tst PLC
30 January 2007

F&C Capital and Income Investment Trust PLC

Resolutions passed at the AGM


At the Company's Annual General Meeting held today all resolutions were duly
passed.

A copy of the special resolutions passed at the meeting has been submitted to
the UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

30 January 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange